32nd AGM of Aeroflex Industries held on July 21, 2026 - all resolutions passed
AEROFLEX · price
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Aeroflex Industries held its 32nd AGM on July 21, 2026 via video conferencing from 11:00 AM to 11:49 AM. All 5 resolutions were passed with requisite majority: adoption of FY26 audited standalone and consolidated financial statements, declaration of final dividend for FY25-26, re-appointment of Chairman Mr. Asad Daud (retires by rotation), re-appointment of Statutory Auditors M/s. Shweta Jain & Co. LLP, and ratification of Cost Auditor remuneration for FY26-27. Statutory and Secretarial Auditor reports contained no qualifications. 59 members attended (2 promoter group, 57 public). E-voting results and Scrutinizer Report to be declared within 2 working days.
Final dividend for FY25-26 approved by members. All governance items cleared with no adverse auditor remarks. Awaiting formal e-voting results within 2 working days.